1, Report:
#311544
Posted Date:
Feb 24 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES LOTTERY RIP OFF 3800.00 CHECK NIAGARA FALLS Ontario
I ALSO HAVE RECIEVED THIS LETTER I DID TRY TO CALL IT GOES INTO A VOICE MAIL THAT YOU CAN NOT LEAVE A MESSAGE DO TO ITS FULL. I DID TRY LOOKING UP PHONE # IT IS A CELL # FROM CANADA. I WONDER HOW MANY PEOPLE THESE PEOPLE RIPPED OFF. WHAT A SAD THING. HERE IS WHAT MINE SAID .WHICH IS...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES
Categories: Financial Services
2, Report:
#309017
Posted Date:
Feb 15 2008
Inter-state Financial Investment Services interstate financial investment services screwovers Niagara Falls Ontario
I recievied a letter in the mail. At first I thought it was a real deal letter.
In this letter came a cashiers check with my name on it for $3800.
The letter stated:
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in th...
Entity
Inter-state Financial Investment Services
Categories: Corrupt Companies
3, Report:
#308147
Posted Date:
Feb 12 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES NAMES: LISA JONES , LOUIS MARTIN, LAWRENCE ATKINSON, L.W. SAID I WAS ENTITLED TO THE SUM OF $38,000US DOLLARS NIAGARA FALLS Ontario
AWARD CLAIM FINAL NOTIFICATION Sponsors: Readers Digest, Publishers Clearing This is to inform you of the offical release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in the 2nd Category. A ticket with the serial numbers XX XXXXX attached to your name drew the lucky w...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES NAMES: LISA JONES , LOUIS MARTIN, LAWRENCE ATKINSON, L.W.
Categories: Lottery
4, Report:
#307608
Posted Date:
Feb 11 2008
INTER-STATE FINANCIAL INVESTMENT SERVICES used readers gigest and ruby fortune casino to make me think it was real NIAGARA FALLS Ontario
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st, 2007 in the 2nd category.
A ticket with serial numbers NS11711 attached to your name drew the lucky winning numbers-01-03-15-32-34
We have made many unsuccessful attempts to cont...
Entity
INTER-STATE FINANCIAL INVESTMENT SERVICES
Categories: Banks
5, Report:
#306994
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services AWARD FINAL CLAIM NOTIFICATION: Niagara Falls Ontario
This is to inform you of the official release of the 2007 SWEEPSTAKES LOTTERY held on December 31st,2007 in the 2nd category. A ticket with serial numbers NS 11711 attached to your name drew the lucky winning numbers 01-03-15-32-34 We hadve made many unsuccessful attempts to contact...
Entity
Inter-State Financial Investment Services
Categories: Lottery
6, Report:
#306856
Posted Date:
Feb 07 2008
Inter-State Financial Investment Services Sent letter of award claim final notification. Niagara Falls Ontario
I was sent a letter in the mail advising me of a Sweepstakes Lottery I had won from 2007. Enclosed with the letter was a Cashier's Check in the amount of $3500.00. What seems weird is that I found several similar cases on this site in which the letters are exactly the same, word f...
Entity
Inter-State Financial Investment Services
Categories: Lottery